Copy of Newspaper Publication

Texmaco o Odventz Infrastructure & Holdings Ltd. 23 August, 2026 National Stock Exchange ofI ndia Ltd. BSE Limited Exchange Plaza, C-1, Block G, P. J. Towers, Bandra Kurla Complex Dalal Street, Bandra (E), Mumbai — 400051 Mumbai — 400001 Symbol -TEXINFRA Scrip Code — 505400 Dear Sirs, Sub: Newspaper Publication - Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations™) Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations’), we are enclosing herewith the copies of advertisement published in newspapers, namely 'Financial Express' and 'Aajkaal’, informing shareholders the details of the Annual General Meeting, e-voting facility and other related information, in compliance with the relevant circulars issued by the Ministry of Corporate Affairs, the provisions of the Companies Act, 2013 and the Listing Regulations. This is for your information and record. Thanking you, Yours faithfully, For Texmaco Infrastructure & Holdings Limited Rajat Arora Company Secretary & Compliance Officer Encl: as stated above An adventz group company Q Registered Office: CIN : L70101WB1939PLC009800 Belgharia, Kolkata - 700 056, India & texinfra_cs@texmaco.in L, +91332569 1500 @ www.texinfra.in R VY FINANLALEAFEESS. UM SALURDAY AUGUST 2, 2020 FINANCIAL EXPRESS 17 T Nt ' [z v P [ i et gnikooB tnemesitrevdA llaC [37] BRO S LI M |TED /rsmcn:rmnfg@;;:::luss Twieo s g st M."Z‘.L’;T - NOTICE OF 1" ANNUAL GENERAL MEETING (*AGH') TO BE HELD THROUGH VIDEO CONFERENCING (VC) OTHER AUDIO VISUAL NEANS (OAVM) AND EXOTING INFORIATION . DGt Ge b ein e S t 2051103 Pz ftorries ki SEB Loy e {a i 9202 b 2" S, 2125 S My f Coors AT A s rrct TPlGl Ao Sl i s e s . ey sty ot snsnd s o o Ao £ . Conoans Waach '+ i kio 10 s Wb 5 Sk Exchanges . mum io PsR e o f B Se h aas nb oe tk l v s . R oA b o P t glYo 2 0 i58w l e Gt T b N s eI et e e et1 | T iysip 2 TkO bl Ot o eS € OA 1 ity v d e e e o 5 | | T e g vt i e s (1i e et || i 7 s o o S i RB SA O, | |R S RO B Ak v otk v O M ol s et s Ot P D % St ok e 09 ot s e ...,;fi,i o annerofcasting vt 1\4@!1’3,"’.‘"’ = Corpany o x e e g oo e s s sty | | 12450 S T T i o z i o o o y Bye A G K1i B o i S50o 30 oly 35 B e e Corn be A e T B ev t ov e oy Te y s S e o e e i s o i ) Th by o i W e iy i st sl e A oo B an Ry S0 S ) R 2620238 rder Lo g s o st7 S 205 T ey eo) eo s TS k s Oi Do e G PEACH ko T R R Ae 5edo Gg tnet t Ra s Bt T G s ass D PO i 0y 2 3 i panm o o e Dot Garpa o sSen oot w5 e e AL -0, DOOE oO . .o O 108 . ety ForSuros i o 2 g ot o IRRe 3147870 e e Lo A RuZ8r80 10 dus, st Lo A mosn THE BIGGEST CAPITAL ONE CAN POSSESS KNOWLEDGE e iyo o AFINANCIAL EXPRESS eo s ey e e M Era o S0 Connal B o 7 2613004 ol P o oA o e e s | R e e e ou t eo I Ro o ea2 B T R LR T ) e | Wt B i oo T e e i ‘”‘“i&&“;‘in Fron 100500 B e N e it )t o e | £wm :‘;;-;;m o N g S5 g I T f oyt mv.)?v, % e s, 1,«1.”‘"“"”2:{“:"'.‘“33""‘"“:.“"‘""2‘ ittt e et ettt e me— ot ot e oy e o 7:)&”5:2“{,15‘@33"1‘.5&751&;‘%’22‘4 e S LU e S e 1 e nemTso P i wih e o T i o 8 e iy e wher Rgivsd e 1 ot e s e T O epaperfinancialexpresscomoe - o IINTHN T< 22 W 2088 @< 921919 (oeraa wiew @ 0 e, (= A0 O | e o P (Seta SIers e wifa e o afiae T, T B A TS (STATR WG AT | S G G G WS fere | Re T R T 6 2 e o So e v, 58 o3 s o s e e e e s,T % a1 et v o o e & o s & o e, 0l o T T “are fifavera foamorara w2 o e v s s s 2 a8 s e i o5 s e e o e St % st o sa8 B oot s in & 0 3t e T oo oe, o f P e oo5 4k T s o e e s e s OF o o s o S e ...’.‘?..-.}‘i"";.‘.z.r.w“::“%‘”é‘ “‘"‘e s e -‘.";_:-::r:w e R e b o o o et v s B it o e = e | EReEE e =] S er ot oo s e e o oem i e e o e e i o tI ¥ 1iiaiE